Shareholding and Capital Structure
| |
|
Percentage in Capital (%) |
| 1-Board of Directors |
|
|
| Hayrettin ÇAYCI |
Chair |
7,68 |
| Hamit MÜCELLİT |
Vice President |
0,78 |
| A.Hamdi BEKTAŞ |
Member |
3,00 |
| Diana Manuş URUN |
Member |
3,96 |
| Cenap TAŞKIN |
Member |
2,44 |
| İpek ÖZCAN |
Member |
0,08 |
| Turgay ŞOHOĞLU |
Member |
1,30 |
| Bekir MENETLİOĞLU |
Member |
0,54 |
| Özge Neslihan ÇAYCI |
Member |
- |
| Fatma Zeynep Kuman |
Independent director |
- |
| İlfeta AKSOY |
Independent director |
- |
| Mehmet Ali YILDIRIMTÜRK |
Independent director |
0,01 |
| Ahmet ÇİMENOĞLU |
Independent director |
- |
| Oytun ÖZER |
Independent director |
- |
| Total |
20,31 |
| 2-Partners Holding 5% or More of the Capital |
|
|
| Şükrü KİLİMCİ |
|
7,19 |
| İbrahim KİLİMCİ |
|
6,00 |
| 3-Other Partners |
66,50 |
| |
100,00 |
Capital Distribution
| Type of Share Certificate |
Paid-in Capital TL |
Number of Shares |
| Group A Registered Shares |
50,00 |
5 |
| Group B Bearer Shares |
999.999.950,00 |
99.999.995.000 |
| Total |
1.000.000.000,00 |
100.000.000.000 |
*There is no privilege in voting rights. Pursuant to our articles of association, in board of directors elections; candidates are determined such that 5 of the Board of Directors members are nominated from among the candidates to be proposed by holders of (A) group shares, and 4 are nominated from among the candidates to be proposed by shareholders holding (B) group shares, after which the election is held by the general assembly.